FLEXTRONICS SCOTLAND LIMITED
EDINBURGH SOLECTRON SCOTLAND LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7PE
Company number SC145942
Status Active
Incorporation Date 16 August 1993
Company Type Private Limited Company
Address 3 - 5 MELVILLE STREET, EDINBURGH, EH3 7PE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Termination of appointment of Edmund Johnson as a director on 31 December 2015. The most likely internet sites of FLEXTRONICS SCOTLAND LIMITED are www.flextronicsscotland.co.uk, and www.flextronics-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Flextronics Scotland Limited is a Private Limited Company. The company registration number is SC145942. Flextronics Scotland Limited has been working since 16 August 1993. The present status of the company is Active. The registered address of Flextronics Scotland Limited is 3 5 Melville Street Edinburgh Eh3 7pe. . STEWART, David is a Secretary of the company. FOSKIN, Richard is a Director of the company. SHAW, Stephanie Anne is a Director of the company. Secretary DUFFIN, Francis Paul has been resigned. Secretary LARNACH, Fiona Margaret has been resigned. Secretary MARTIN, Stephen Robert has been resigned. Secretary MCGREEVY, Kevin Dominic has been resigned. Secretary O'HARE, Paul has been resigned. Secretary PATERSON, Ian has been resigned. Secretary SHAW, Stephanie Anne has been resigned. Secretary STEVENS, Craig has been resigned. Secretary BEACH SECRETARIES LIMITED has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director BEHROUZI, Mohammad Reza has been resigned. Nominee Director BRUCE, Roderick Lawrence has been resigned. Director CARR, John has been resigned. Director COLEHOWER, Harry Howard (Kurt) has been resigned. Director CUMMING, Mark has been resigned. Director DICKINSON, Charles Arthur has been resigned. Director GALLANT, Jean Phillipe has been resigned. Director HALFAOUI, Hamed has been resigned. Director JOHNSON, Edmund has been resigned. Director KENNEDY, Iain Arthur has been resigned. Director KYNASTON, David has been resigned. Director LIGAN, Warren James has been resigned. Director MARSHALL, Andrew has been resigned. Director MCKAY, Fergus has been resigned. Nominee Director MINTO, Bruce Watson has been resigned. Director NG, Stephen, Chief Materials Officer has been resigned. Director NISHIMURA, Koichi has been resigned. Director NIXON, William has been resigned. Director PATEL, Kiran has been resigned. Director POWELL, David has been resigned. Director PRATT, David Charles has been resigned. Director RIVETT, Peter Andrew has been resigned. Director SCHIFF, Carrie Levine has been resigned. Director TAYLOR, Denis has been resigned. Director WANG, Susan has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
STEWART, David
Appointed Date: 30 July 2013

Director
FOSKIN, Richard
Appointed Date: 01 October 2007
64 years old

Director
SHAW, Stephanie Anne
Appointed Date: 14 December 2012
60 years old

Resigned Directors

Secretary
DUFFIN, Francis Paul
Resigned: 17 March 1997
Appointed Date: 01 October 1993

Secretary
LARNACH, Fiona Margaret
Resigned: 31 December 2007
Appointed Date: 09 January 2006

Secretary
MARTIN, Stephen Robert
Resigned: 06 March 1998
Appointed Date: 27 March 1997

Secretary
MCGREEVY, Kevin Dominic
Resigned: 09 January 2006
Appointed Date: 14 October 2003

Secretary
O'HARE, Paul
Resigned: 11 August 2003
Appointed Date: 17 November 1999

Secretary
PATERSON, Ian
Resigned: 17 November 1999
Appointed Date: 06 March 1998

Secretary
SHAW, Stephanie Anne
Resigned: 30 July 2013
Appointed Date: 01 June 2011

Secretary
STEVENS, Craig
Resigned: 14 October 2003
Appointed Date: 11 August 2003

Secretary
BEACH SECRETARIES LIMITED
Resigned: 01 June 2008
Appointed Date: 01 October 2007

Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 01 October 1993
Appointed Date: 16 August 1993

Secretary
EVERSECRETARY LIMITED
Resigned: 01 June 2011
Appointed Date: 01 June 2008

Director
BEHROUZI, Mohammad Reza
Resigned: 01 October 2007
Appointed Date: 21 November 2006
70 years old

Nominee Director
BRUCE, Roderick Lawrence
Resigned: 03 September 1993
Appointed Date: 16 August 1993
77 years old

Director
CARR, John
Resigned: 01 December 2011
Appointed Date: 01 October 2007
68 years old

Director
COLEHOWER, Harry Howard (Kurt)
Resigned: 13 October 2003
Appointed Date: 13 May 2002
61 years old

Director
CUMMING, Mark
Resigned: 15 June 2007
Appointed Date: 02 February 2004
68 years old

Director
DICKINSON, Charles Arthur
Resigned: 12 April 1996
Appointed Date: 03 September 1993
102 years old

Director
GALLANT, Jean Phillipe
Resigned: 16 September 1997
Appointed Date: 02 August 1995
84 years old

Director
HALFAOUI, Hamed
Resigned: 21 November 2006
Appointed Date: 10 October 2003
68 years old

Director
JOHNSON, Edmund
Resigned: 31 December 2015
Appointed Date: 01 October 2007
65 years old

Director
KENNEDY, Iain Arthur
Resigned: 17 July 1998
Appointed Date: 12 April 1996
79 years old

Director
KYNASTON, David
Resigned: 31 January 2002
Appointed Date: 12 April 1996
84 years old

Director
LIGAN, Warren James
Resigned: 01 December 2011
Appointed Date: 10 October 2003
72 years old

Director
MARSHALL, Andrew
Resigned: 02 February 2004
Appointed Date: 10 October 2003
58 years old

Director
MCKAY, Fergus
Resigned: 14 December 2012
Appointed Date: 02 July 2008
58 years old

Nominee Director
MINTO, Bruce Watson
Resigned: 03 September 1993
Appointed Date: 16 August 1993

Director
NG, Stephen, Chief Materials Officer
Resigned: 30 December 1999
Appointed Date: 02 August 1995
70 years old

Director
NISHIMURA, Koichi
Resigned: 13 May 2003
Appointed Date: 03 September 1993
87 years old

Director
NIXON, William
Resigned: 13 October 2003
Appointed Date: 13 May 2002
80 years old

Director
PATEL, Kiran
Resigned: 13 October 2003
Appointed Date: 13 May 2002
77 years old

Director
POWELL, David
Resigned: 13 October 2003
Appointed Date: 23 December 1998
75 years old

Director
PRATT, David Charles
Resigned: 11 July 1998
Appointed Date: 01 October 1993
87 years old

Director
RIVETT, Peter Andrew
Resigned: 01 October 2007
Appointed Date: 15 June 2007
63 years old

Director
SCHIFF, Carrie Levine
Resigned: 02 July 2008
Appointed Date: 01 October 2007
60 years old

Director
TAYLOR, Denis
Resigned: 31 January 2002
Appointed Date: 23 December 1998
72 years old

Director
WANG, Susan
Resigned: 31 January 2002
Appointed Date: 03 September 1992
75 years old

Persons With Significant Control

Mrs Stephanie Anne Shaw
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Richard Anthony Foskin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Flextronics International Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLEXTRONICS SCOTLAND LIMITED Events

06 Feb 2017
Full accounts made up to 31 March 2016
29 Aug 2016
Confirmation statement made on 16 August 2016 with updates
29 Jan 2016
Termination of appointment of Edmund Johnson as a director on 31 December 2015
11 Jan 2016
Accounts for a small company made up to 31 March 2015
10 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 17,442,247

...
... and 134 more events
14 Sep 1993
New director appointed

14 Sep 1993
New director appointed

14 Sep 1993
New director appointed

16 Aug 1993
Certificate of incorporation
16 Aug 1993
Incorporation

FLEXTRONICS SCOTLAND LIMITED Charges

3 June 2000
Legal charge
Delivered: 12 June 2000
Status: Outstanding
Persons entitled: Welsh Development Agency
Description: Land at cwmcarn.
18 March 1994
Bond & floating charge
Delivered: 25 March 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…